Search for: "Director Federal Bureau of Investigation"
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18 Nov 2012, 11:43 am
The Fraud Detection and National Security Directorate (FDNS) of USCIS has no place in an agency charged with conferring immigration benefits on deserving petitioners and applicants. [read post]
13 May 2022, 10:47 am
Executive Director. [read post]
25 Jun 2015, 3:02 pm
While businesses inevitably will need to involve or coordinate with their accounting, broker, and other vendors involved with the plans, businesses generally will want to preserve the ability to claim attorney-client privilege to protect all or parts of their audit investigation and analysis and certain other matters against discovery as well as assistance with proper evaluation of options in light of findings and assistance from counsel to document the investigation and carefully… [read post]
20 Mar 2011, 9:01 pm
Eugene Volokh at the VC reports on the case of Elton Simpson, indicted for knowingly and willfully making a materially false statement to the Federal Bureau of Investigation. [read post]
18 Nov 2021, 11:52 am
In the aftermath of the tragic incident, the Federal Bureau of Investigation (“FBI”) became involved immediately and worked closely with the NYPD and DANY during the investigation and prosecution of the case. [read post]
16 Apr 2010, 8:00 am
Under state and federal law, people engaged in the business of effecting transactions in securities are required to be licensed and registered with a broker-dealer. [read post]
20 Mar 2011, 9:01 pm
Eugene Volokh at the VC reports on the case of Elton Simpson, indicted for knowingly and willfully making a materially false statement to the Federal Bureau of Investigation. [read post]
1 Aug 2022, 4:58 am
Zelenskyy called on international organizations and the U.S. to take action and investigate Russia. [read post]
27 Jun 2018, 6:34 pm
R41 – study OPP Casino Bureau and the Nevada GCB Enforcement Division to determine an appropriate role for the DPU. [read post]
10 Jul 2017, 12:31 pm
In tackling these challenges, our attorneys work directly with senior officials at the Department of Justice's National Security Division, the Federal Bureau of Investigation, the Central Intelligence Agency, the National Security Council at the White House, the Office of the Director of National Intelligence, and the Department of Defense, as well as other agencies in the Executive Branch and relevant committees of Congress. [read post]
9 Sep 2019, 1:17 pm
Wednesday, September 11, 2019, 9:00 a.m.: The Brookings Institution will host an event titled “Protecting Information Privacy: Challenges and Opportunities for Federal Legislation. [read post]
3 Jan 2013, 12:46 pm
” said OCR Director Leon Rodriguez. [read post]
11 Jul 2015, 2:14 pm
“Organizations must pay particular attention to HIPAA’s requirements when using internet-based document sharing applications,” said OCR Director Jocelyn Samuels. [read post]
1 Aug 2016, 9:42 pm
In 2011, Robbins, director of the trust funds’ audit and collections department, responded to a federal criminal investigation into Brain’s activities with contractors. [read post]
9 Mar 2012, 12:44 pm
Stamer works, publishes and speaks extensively on management, worker classification, re-engineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and related matters. [read post]
2 May 2022, 2:12 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on private litigation,… [read post]
13 Jun 2018, 11:11 am
A U.S. official said anonymously that the Navy and FBI were investigating the attack, while Sen. [read post]
9 Jun 2023, 6:05 am
The audit also found that divisions of DOJ that might come into contact with domestic violent extremists, including the Bureau of Alcohol, Tobacco, and Firearms, the Drug Enforcement Agency, and the U.S. [read post]
14 Feb 2010, 7:18 pm
The organizations sued the city nine years ago accusing it of violating the federal Clean Water Act. [read post]
7 Jan 2012, 10:27 am
The latest juvenile crime data from the Bureau of Justice Statistics indicates that arrests of juvenile sex offenders declined by about 25 percent from 2000 through 2009. [read post]
